Kapil Raj Finance Regularizes Three Directors

Kapil Raj Finance Limited submitted a regulatory disclosure under Regulation 30 regarding changes in management approved by shareholders at the Annual General Meeting held on Wednesday, 21st October 2026.

The members approved the regularization of three directors:

• Mr. Harit Anand (DIN: 11812939) was regularized as Whole-time Director of the Company. He was initially appointed as an Additional Executive Director by the board of directors in their meeting held on 29th July 2026.

• Mr. Arun Kumar Pandey (DIN: 11856336) was regularized as Non-executive Director of the Company. He was initially appointed as an Additional Non-Executive Director by the board of directors in their meeting held on 26th August 2026.

• Mr. Manoj Yadav (DIN: 11853434) was regularized as Non-executive Director of the Company. He was initially appointed as an Additional Non-Executive Director by the board of directors in their meeting held on 26th August 2026.

The disclosure was signed by Harit Anand, Director (DIN: 11812939) on behalf of Kapil Raj Finance Limited on 23rd October 2026 at 16:36:31 IST.

Financial Impact

No financial impact quantified in the disclosure.